Scam report on IoriYagami

[251]

Scammers Profile Link:https://cracked.io/IoriYagami
Sales Thread:https://cracked.io/Thread-%E2%9C%A8FULL-VERIFIED-USA-BANKS-PAYPAL-STRIPE-CRYPTO-WALLET-WISE-REVOLUT-BUNQ-OF-MORE-%E2%9C%A8
Amount or Item(s) Scammed: 450$
Screenshots of Communication:https://imgur.com/a/zshSHDf
Additional Information:I purchased a Stripe account from this guy who claimed it was two months old, but it turned out to only be a week old. This immediately raised concerns for me. Upon logging into the account, I checked its verification status and discovered that the identity documents hadn't even been verified. I messages the seller about this issue, which he replayed for that to leave it and ignore. However two days ago, I started using the account, and the following day I received an email from Stripe requesting me to submit the documents. To my surprise, within two hours, I noticed that my account had been blocked.
Crypto address for a refund: I will give when we get into refund bit

[0]

System bot message: @IoriYagami (IoriYagami) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[1.777]

I will explain tomorrow no problem.

[1.777]

First of all, the account was fully verified.
I deliver everything as I said.
I also told him the TOS before selling that ‘I will provide successful login warranty’. He agreed https://ibb.co/ck8rmrp
He confirmed that everything is good with the account. https://ibb.co/1zpnRsH

So now he is claiming the account wasn’t verified because of this https://ibb.co/fM0nvm
I already explain this to him https://ibb.co/2qKNzDr
He don’t even know what stripe identity is look
https://ibb.co/2qKNzDr

After buying the stripe …he also bought a Revolut account from me.If the stripe account wasn’t verified he never gonna buy a Revolut from me.So the stripe account wasn’t verified ? that’s pointless.

He is also saying i lied about the account age
https://ibb.co/YhHqS4g
https://ibb.co/d21j2kr

After few days he receive multiple payment on the stripe https://ibb.co/C8DBcDL
Than they are asking for verification (because of violation of tos)
Look https://ibb.co/xYYCQFB
https://ibb.co/mX0TRH7

You better know what successful login warranty means.
After creating multiple transactions on the account i am not responsible for anything.
That’s all from my side.

[251]

First of all, the account was fully verified.
I deliver everything as I said.
I also told him the TOS before selling that ‘I will provide successful login warranty’. He agreed https://ibb.co/ck8rmrp
He confirmed that everything is good with the account. https://ibb.co/1zpnRsH

So now he is claiming the account wasn’t verified because of this https://ibb.co/fM0nvm
I already explain this to him https://ibb.co/2qKNzDr
He don’t even know what stripe identity is look
https://ibb.co/2qKNzDr

After buying the stripe …he also bought a Revolut account from me.If the stripe account wasn’t verified he never gonna buy a Revolut from me.So the stripe account wasn’t verified ? that’s pointless.

He is also saying i lied about the account age
https://ibb.co/YhHqS4g
https://ibb.co/d21j2kr

After few days he receive multiple payment on the stripe https://ibb.co/C8DBcDL
Than they are asking for verification (because of violation of tos)
Look https://ibb.co/xYYCQFB
https://ibb.co/mX0TRH7

You better know what successful login warranty means.
After creating multiple transactions on the account i am not responsible for anything.
That’s all from my side.

alright haha, if u still speaking about the identify stuff explain me how does the the creation data of this stripe account is only one week? please don't give me any exuses that you changed the email or something I would like to see proof :)

---

First of all, the account was fully verified.
I deliver everything as I said.
I also told him the TOS before selling that ‘I will provide successful login warranty’. He agreed https://ibb.co/ck8rmrp
He confirmed that everything is good with the account. https://ibb.co/1zpnRsH

So now he is claiming the account wasn’t verified because of this https://ibb.co/fM0nvm
I already explain this to him https://ibb.co/2qKNzDr
He don’t even know what stripe identity is look
https://ibb.co/2qKNzDr

After buying the stripe …he also bought a Revolut account from me.If the stripe account wasn’t verified he never gonna buy a Revolut from me.So the stripe account wasn’t verified ? that’s pointless.

He is also saying i lied about the account age
https://ibb.co/YhHqS4g
https://ibb.co/d21j2kr

After few days he receive multiple payment on the stripe https://ibb.co/C8DBcDL
Than they are asking for verification (because of violation of tos)
Look https://ibb.co/xYYCQFB
https://ibb.co/mX0TRH7

You better know what successful login warranty means.
After creating multiple transactions on the account i am not responsible for anything.
That’s all from my side.

+ how can you saying something about identify verifactions when its not needed if my email box if flooded with personal stripe emails :)

[1.777]

"I have given irrefutable proof of the entire conversation, proven how you confirmed that the account was working, how you were toying around with Stripe Identity-how you tried to verify it for some godforsaken reason, clearly made transactions on the account which violated their ToS and screwed up the account. As for the account age, the account is 2 months old for sure. Just because things did not go your way, you want to find out the slightest anomaly that will help you win a refund. But that is not the case. The account was secured before being provided to you- the email was changed so that the previous owner did not access to the account. To prove this, there are emails on the protonmail account which shoe when the protonmail account was created-which was on the day the account was delivered to you.
The truth of the matter and the bottomline is, you were provided a account, which you knowingly bought despite my login warranty and now that after a couple of days the account has gone bad due to your direct actions, you want to find a petty reason to get a refund.
I would request you to simply take this on the chin and move on. The proof I've provided speaks for itself."

[251]

"I have given irrefutable proof of the entire conversation, proven how you confirmed that the account was working, how you were toying around with Stripe Identity-how you tried to verify it for some godforsaken reason, clearly made transactions on the account which violated their ToS and screwed up the account. As for the account age, the account is 2 months old for sure. Just because things did not go your way, you want to find out the slightest anomaly that will help you win a refund. But that is not the case. The account was secured before being provided to you- the email was changed so that the previous owner did not access to the account. To prove this, there are emails on the protonmail account which shoe when the protonmail account was created-which was on the day the account was delivered to you.
The truth of the matter and the bottomline is, you were provided a account, which you knowingly bought despite my login warranty and now that after a couple of days the account has gone bad due to your direct actions, you want to find a petty reason to get a refund.
I would request you to simply take this on the chin and move on. The proof I've provided speaks for itself."

hahaha someone doesn't have any proof of the stripe account age what a nasty feeling... even if it was "verirfied" I would still open case for that account age u charge well more for more over aged account they u do with fresh ones so stop ripping people off for fresh stripe accounts admitting their are 2+ months dumb scammer + after typing your name on telegram there are few people making channels about you that little risky person to deal with :)

[1.777]

By claiming now that the acc was verified, you have proved that you were initially lying and all your efforts were directed towards finding dirt on me to somehow get a refund.
And about the account aged I already explain.
@Liars @Darkness check plz it’s been 1 week